12 Compliance Officer Jobs in Gurgaon District
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Officer-Legal And Compliance ETS India - Gurugram, Haryana, India and Compliance Officer with some background in company secretarial work to join our team. The ideal candidate should have an understanding of legal and regulatory requirements, along with the ability to manage 11 days ago
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Associate / Senior Associate Direct Tax - Gurgaon BDO in India - Gurugram, Haryana, India proceedings / transfer pricing proceedings / compliance notices and appearing before assessing officer and various other authorities More than 30 days ago
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Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN Compliance officers to ensure the audit is conducted as planned, the report is generated, and any risks identified are mitigated. EXPECTATIONS AND TASKS The Follow-Up Auditor (APJ) assesses whether 7 days ago
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Chief Financial Officer - CA (15-25 yrs) i4 HR Consulting - Gurgaon/Gurugram The role of a Chief Financial Officer encompasses a wide array of responsibilities: Financial Controller Responsibilities: - Ensure accurate and timely financial reporting in compliance 28 days ago
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Urgent Opening | Banking Compliance Officer | Experience: 10+ Years | Telecrats - Gurgaon Preparation of CMA Data,monthly Stock statement & submission in bank Timely compliance of various requirement of banks including submission of various periodical report,Checking that bank interest & bank... Not disclosed INR 14 days ago
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Compliance Officer - Delhi Talent Corner Hr Services - Delhi NCR, Delhi Collaborate with other departments on compliance initiatives. Monitor trading activities for compliance risks. Not disclosed INR 28 days ago
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Company Secretary Kapil Consultancy Recruitment Services Pvt Ltd. - Gurgaon / Gurugram, India Designation : Manager CS Financial Services experience (NBFC experience) Listed entity experience Worked as designated Company Secretary & Compliance Officer for 4-5 years Raised Equity Managed NCD Not Mentioned 30 days ago
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AD/SM-Corporate Tax and Litigation Support Mount Talent Consulting Private Limited - Delhi NCR, Delhi Structuring, Tax Advisory, On-going Compliance, Tax Litigation support, M&A Tax advisory and compliances, etc. • Representing in assessments, appeals and other related income-tax matters of client before Tax 20-25 Lacs PA INR 20 days ago
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Onboarding & KYC Analyst Saxo - Gurgaon and analyze customer documentation, such as identification documents, business records, and transaction histories Identify and escalate any discrepancies or red flags to compliance officers or management Not disclosed INR 20 days ago
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Transfer Pricing Acz Global Private Limited - Gurgaon / Gurugram · Attending to transfer pricing scrutiny before transfer pricing officer · Knowledge of OECD TP guidelines Skills Required: · Transfer Pricing Compliance · Transfer Pricing Litigation · Transfer Pricing Not Mentioned 16 days ago
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